The Enforcement Directorate’s sweeping raids in West Bengal mark a significant escalation in the fight against illegal call center syndicates accused of massive money laundering. Monday’s actions targeted 10 addresses …
Tag:
Illegal Call Centers
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The Enforcement Directorate (ED) launched a multi-state raid blitz on January 29, 2026, storming nine premises in Punjab, Haryana, and Delhi linked to a massive cyber fraud racket. Invoking PMLA …